French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 28 DREUX RUE PARISIS found 54 results

# Company Address REF Cadastre
6972642 C C F 28 SCI 512027046 28 DREUX 0003 RUE PARISIS AB 0023
6972643 SCI DU 37 RUE PARISIS 28 SCI 503924128 28 DREUX 0005 RUE PARISIS AB 0024
6972644 SELECTIRENTE 28 SA 414135558 28 DREUX 0007 RUE PARISIS AB 0025
6972670 OGF 28 SA 542076799 28 DREUX 0017 RUE PARISIS AB 0103
6972672 SCI ING 28 SCI 418711982 28 DREUX 0027 RUE PARISIS AB 0111
6972679 DUROCASSE 28 SCI 324018738 28 DREUX 0039 RUE PARISIS AB 0125
6972680 DUROCASSE 28 SCI 324018738 28 DREUX 0039 RUE PARISIS AB 0125
6972681 DUROCASSE 28 SCI 324018738 28 DREUX 0039 RUE PARISIS AB 0125
6972682 COMMUNE DE DREUX 28 COM 212801344 28 DREUX 0041 RUE PARISIS AB 0126
6972683 COMMUNE DE DREUX 28 COM 212801344 28 DREUX 0041 RUE PARISIS AB 0126
6972684 SCI ALEXANDRE 28 SCI 391522836 28 DREUX 0051 RUE PARISIS AB 0134
6972685 SCI DES 14 ET 16 RUE LAMESANGE 28 SCI U25697568 28 DREUX 0051 RUE PARISIS AB 0134
6972686 SCI DES 14 ET 16 RUE LAMESANGE 28 SCI U25697568 28 DREUX 0051 RUE PARISIS AB 0134
6972691 SCI LA RENAISSANCE 28 SCI 817846637 28 DREUX 0057 RUE PARISIS AB 0139
6972692 SCI J A C 28 SCI 353145964 28 DREUX 0065 RUE PARISIS AB 0142
6972693 SCI J A C 28 SCI 353145964 28 DREUX 0065 RUE PARISIS AB 0142
6972694 SCI J A C 28 SCI 353145964 28 DREUX 0065 RUE PARISIS AB 0142
6972701 48 RUE PARISIS A DREUX DU 28 SCI 329150809 28 DREUX 0048 RUE PARISIS AB 0171
6972702 48 RUE PARISIS A DREUX DU 28 SCI 329150809 28 DREUX 0048 RUE PARISIS AB 0171
6972704 PARISIS 44 28 SCI 792326696 28 DREUX 0044 RUE PARISIS AB 0175
6972705 PARISIS 44 28 SCI 792326696 28 DREUX 0044 RUE PARISIS AB 0175
6972706 PARISIS 44 28 SCI 792326696 28 DREUX 0006 RUE CHENEVOTTE AB 0176
6972707 SEBAM 28 SCI 490455920 28 DREUX 0040 RUE PARISIS AB 0184
6972712 CAISSE DE REASSURANCE MUTUELLE AGRICOLE DU CENTRE MANCHE 28 MUT 383853801 28 DREUX 0034 RUE PARISIS AB 0194
6972713 VPF - AIGOREP 28 SARL 484212055 28 DREUX 0032 RUE PARISIS AB 0195
6972714 TOURAULT 28 SCI 483728804 28 DREUX 0030 RUE PARISIS AB 0203
6972716 SCI SOLEIL ET LUNE 28 SC U25620775 28 DREUX 0022 RUE PARISIS AB 0209
6972717 SCI SOLEIL ET LUNE 28 SC U25620775 28 DREUX 0022 RUE PARISIS AB 0209
6972718 SCI SOLEIL ET LUNE 28 SC U25620775 28 DREUX 0022 RUE PARISIS AB 0209
6972719 SOLEIL ET LUNE 28 SCI 424519379 28 DREUX 0018 RUE PARISIS AB 0213
6972720 SYNDIC FONCIA NORMILE 28 SYCO U29024831 28 DREUX 0012 RUE PARISIS AB 0216
6972721 SYNDIC FONCIA NORMILE 28 SYCO U29024831 28 DREUX 0012 RUE PARISIS AB 0216
6972722 SYNDIC FONCIA NORMILE 28 SYCO U29024831 28 DREUX 0012 RUE PARISIS AB 0216
6972723 SYNDIC FONCIA NORMILE 28 SYCO U29024831 28 DREUX 0012 RUE PARISIS AB 0216
6972724 LES MINIMES SOCIETE CIVILE IMMOBILIERE 28 SCI U25731986 28 DREUX 0010 RUE PARISIS AB 0217
6972727 SCI LES VIEILLES VENTES 28 SCI 823596416 28 DREUX 0008 RUE PARISIS AB 0218
6972728 SCI LES VIEILLES VENTES 28 SCI 823596416 28 DREUX 0006 RUE PARISIS AB 0219
6972729 C C F 28 SCI 512027046 28 DREUX 0002 RUE PARISIS AB 0221
6972730 SCI PARISIS 28 SCI 822523122 28 DREUX 0004 RUE PARISIS AB 0222
6972747 4D 28 SC 487718835 28 DREUX 0021 RUE PARISIS AB 0255
6972748 4D 28 SC 487718835 28 DREUX 0021 RUE PARISIS AB 0255
6972771 SCI DU 37 RUE PARISIS 28 SCI 503924128 28 DREUX 0037 RUE PARISIS AB 0303
6972779 PARISIS 44 28 SCI 792326696 28 DREUX 0003 RUE LEVEILLARD AB 0318
6972780 PARISIS 44 28 SCI 792326696 28 DREUX 0003 RUE LEVEILLARD AB 0318
6972781 PARISIS 44 28 SCI 792326696 28 DREUX 0003 RUE LEVEILLARD AB 0318
6972782 PARISIS 44 28 SCI 792326696 28 DREUX 0003 RUE LEVEILLARD AB 0318
6972783 PARISIS 44 28 SCI 792326696 28 DREUX 0003 RUE LEVEILLARD AB 0318
6972784 PARISIS 44 28 SCI 792326696 28 DREUX 0003 RUE LEVEILLARD AB 0318
6972785 PARISIS 44 28 SCI 792326696 28 DREUX 0003 RUE LEVEILLARD AB 0318
6972786 PARISIS 44 28 SCI 792326696 28 DREUX 0003 RUE LEVEILLARD AB 0318
6972790 PARISIS38 28 SARL 825171283 28 DREUX 0038 RUE PARISIS AB 0335
6972819 SCI DE LECOLE DHORLOGERIE DE DREUX 28 SCI 751982752 28 DREUX 0059 RUE PARISIS AB 0394
6972820 SCI DE LECOLE DHORLOGERIE DE DREUX 28 SCI 751982752 28 DREUX 0059 RUE PARISIS AB 0394
6972821 SCI DE LECOLE DHORLOGERIE DE DREUX 28 SCI 751982752 28 DREUX 0059 RUE PARISIS AB 0394

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.